• Mr. Vijay Maniar, Chairman
• Ms. Lata Pillai
• Nominee Director of ICICI Bank Limited

• Mr. Arun Tiwari, Chairman
• Ms. Lata Pillai
• Nominee Director of ICICI Bank Limited
• Nominee Director of Bank of Baroda
• Managing Director & CEO

• Ms. Lata Pillai, Chairperson
• Mr. Vijay Maniar
• Nominee Director of Bank of Baroda
• Managing Director & CEO
• Chief Risk Officer
• Chief Financial Officer

• Mr. Arun Tiwari, Chairman
• Mr. Vijay Maniar
• Nominee Director of Citicorp Finance (India) Limited
• Managing Director & CEO

• Mr. Arun Tiwari, Chairman
• Managing Director & CEO
• Chief Risk Officer
• Head HR, as In-charge of IT Operations

• Mr. Arun Tiwari, Chairman
• Nominee Director of ICICI Bank Limited
• Managing Director & CEO

Any two Directors form the Committee.